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新闻 | 大成律师为中信银行(国际)私人银行开展CRS专题培训
Sou Hu Cai Jing· 2025-06-17 03:55
Group 1 - The training conducted by Dachen Financial Committee and CITIC Bank (International) Private Banking focused on the Common Reporting Standard (CRS) to enhance understanding of legal regulations and compliance in cross-border financial services [2][3] - The first part of the training covered the legal framework and operational mechanisms of CRS, highlighting the differences in implementation across jurisdictions and potential legal risks for financial institutions [2] - The second part addressed the current status and characteristics of CRS tax audits in China, emphasizing the focus on high-net-worth individuals, strict review of information submitted by financial institutions, and in-depth scrutiny of cross-border transactions [2] Group 2 - The third part of the training analyzed CRS compliance issues related to family wealth of Chinese tax residents, discussing the impact of CRS on wealth structure, asset allocation, and tax planning [3] - The training provided a comprehensive understanding of CRS, laying a solid foundation for compliance management in cross-border financial services, enabling CITIC Bank (International) Private Banking to offer more professional and efficient services [3] Group 3 - 49 business areas were recognized in the "Chambers Greater China Guide 2025" [4] - 27 business areas/regions were listed in the Legal 500 2025 annual rankings [4] - 9 awards were received in the "Commercial Law" 2024 annual excellence awards [4] - 30 business areas were recognized in the 2025 LEGALBAND top law firms ranking in China [4]
无锡以高质量涉外法律服务护航高水平对外开放
Xin Hua Ri Bao· 2025-06-13 01:43
一次次考察调研,一遍遍分析研判。无锡有的放矢把脉开方,联合发改、商务、仲裁等部门共同成立无 锡市涉外法律服务中心,依托"1+9"全球布局(无锡总部+9个海外服务点),打造全球法律服务即时响 应系统,系统汇集了300多家境内外法律服务机构、覆盖100多个国家和地区,截至目前为全市外资外贸 和境外投资企业提供法律咨询500余次,推送各类法律服务资讯600余条。 政策制度保障与基础设施建设同频共振,受到越来越多企业和百姓的关注。无锡依托涉外法律服务实体 空间和网络平台,进一步推动供需对接落地、提升供给能力,深化涉外法律服务效能。 清晨第一抹阳光透过律所落地窗洒进办公室,一摞摞涉外案件卷宗与法律典籍在光影下分外庄重。从审 核公司与斯里兰卡客户订单,到妥善处理信用证委托合同纠纷,再到参与知识产权保护纠纷调解,它们 无声述说着江苏秉勤律师事务所律师张婷雅的涉外法律服务实战经历。 张婷雅经办的每一个案件,正是无锡涉外法律服务进阶的微观注脚。2024年以来,无锡市司法局聚焦 《关于建设涉外法律服务高质量发展先导区的实施方案》5个方面15项重点任务,要求积极创新涉外法 律服务模式,通过平台提能、服务提优、人才提质,为出海企业提 ...
让企业“走出去”更安全,东城区成立IP出海法律护航联盟
Xin Jing Bao· 2025-06-10 05:34
Core Viewpoint - The establishment of the IP Overseas Legal Support Alliance in Dongcheng District aims to provide comprehensive professional services for Chinese enterprises' internationalization, focusing on the protection and operation of intellectual property (IP) abroad [1][2]. Group 1: Alliance Formation and Objectives - The IP Overseas Legal Support Alliance was initiated by the Dongcheng District Lawyers Association in collaboration with various organizations, aiming to create a collaborative system integrating legal, industry, academic, and practical resources [1]. - The alliance addresses challenges faced by companies in overseas markets, such as copyright infringement, trademark registration issues, and cross-border contract disputes [1]. Group 2: Services and Mechanism - The alliance plans to design multi-level services tailored to the different stages of enterprises' overseas expansion, including customized reports on IP layout, data compliance, and contract terms based on submitted market and IP type information [2]. - Dongcheng District boasts 400 law firms and 6,674 lawyers, providing a rich resource for high-end legal services, which the alliance aims to consolidate for improved efficiency in matching enterprises with legal professionals [2]. Group 3: Future Plans and Development - The alliance intends to expand its services to more overseas enterprises and gradually incorporate more international members to build a global cooperation network [2]. - There will be a focus on enhancing public legal services, training foreign-related legal talents, and leveraging cultural resources to provide comprehensive legal services for the cultural, sports, and entertainment industries [2].
汇聚民企出海新动能,兰山区“沂企联”会客厅打造跨境发展强磁场
Qi Lu Wan Bao Wang· 2025-06-09 08:16
齐鲁晚报.齐鲁壹点通讯员赵彬孙磊 "以前对海外市场规则了解不深,在业务拓展时总是小心翼翼。通过会客厅的交流,不仅学到了实战经验,还结识了不少同行伙伴,以后 合作机会更多了!"近日,在临沂市兰山区"沂企联"会客厅,一名参会的制造企业负责人感慨道。 在推动民营企业高质量发展的浪潮中,临沂市兰山区积极探索创新服务模式。兰山区"沂企联"会客厅聚焦民企出海发展需求,以"搭建交 流桥梁、破解发展难题、赋能企业成长"为宗旨,精准对接民企出海过程中的痛点、堵点,举办专题研讨、经验分享、政策解读等多元化 活动,成为汇聚资源、交流智慧、激发动能的重要平台,为区域民营企业扬帆国际市场注入强劲动力。 "会客厅不仅是知识分享的场所,更是资源整合的平台。"相关负责人表示,企业在这里可以与金融机构面对面沟通,解决出海融资难 题;与物流企业洽谈合作,优化国际货运渠道;与跨境电商平台建立联系,拓宽线上销售通路。 为助力企业更好地应对复杂多变的国际环境,"沂企联"会客厅还定期邀请政府部门相关负责人解读最新的外贸政策、出入境政策等。针 对企业普遍关心的美国加征关税带来的困难与挑战,会客厅组织座谈会,交流企业经营情况以及加征关税对企业所造成的利润压 ...
上海诺迪:俄罗斯投资领域的专业领航者
Sou Hu Cai Jing· 2025-06-09 07:13
一、深耕行业,战略布局前瞻 在全球经济一体化的浪潮中,俄罗斯作为"一带一路"倡议的关键节点,其投资市场愈发受到关注。众多投资机构纷纷涉足,但上海诺迪律师事务所凭借其独特的 优势与深厚的底蕴,成为俄罗斯投资领域中一道亮眼的风景线,其专业性、可靠性以及差异化服务,使其在众多机构中脱颖而出,成为投资者信赖的伙伴。 上海诺迪律师事务所紧跟中国"一带一路"政策的步伐,积极拓展跨境投资、经贸咨询法律服务,这不仅是对国家政策的积极响应,更是其战略布局的前瞻性体 现。自 1993 年主任那仁律师赴俄开展业务以来,该所已在中俄贸易与投资领域深耕近三十年,积累了丰富的经验与资源。这种长期的专注与积累,使其对俄罗 斯的法律、经济、文化等各方面有着深刻的理解与精准的把握,能够为投资者提供全方位、深层次的专业服务,这是许多新兴投资机构所难以企及的。 五、选择诺迪,投资未来 在投资领域,专业性与可靠性是投资者最为关注的核心要素。上海诺迪律师事务所凭借其近三十年的专业积累、广泛的地域覆盖与政府资源、强大的活动组 织能力与成功案例、以及创新的服务体系,全方位展现了其在俄罗斯投资领域的专业性与可靠性。与其他投资机构相比,上海诺迪律师事务所不仅 ...
南沙自贸片区这10年:从自动驾驶到跨境服务,场景驱动成创新秘籍
2 1 Shi Ji Jing Ji Bao Dao· 2025-06-07 10:26
Core Insights - The Guangdong Free Trade Zone in Nansha has achieved significant milestones in its first decade, focusing on both "hard" and "soft" infrastructure development, with a strong emphasis on institutional innovation and integration with the Greater Bay Area [1][3][5] Group 1: Achievements in Infrastructure - Nansha Port has become a major hub for marine transport and international freight, with container throughput increasing from 10.98 million TEUs to 20.49 million TEUs over the past decade, achieving an annual growth rate of approximately 1 million TEUs [3] - The completion of the fully automated Nansha Port Phase IV and the addition of over 100 international shipping routes have positioned Nansha as the largest domestic container hub and a key international trade port [3] - The opening of the Nansha Port Railway in December 2021 has enhanced the sea-rail intermodal transport capabilities, completing the logistics network [3] Group 2: Institutional Innovations - Nansha has pioneered the business registration confirmation system, significantly reducing transaction costs and enhancing market vitality [4] - The establishment of the "micro-police certification" platform and the "no proof" free trade zone have streamlined administrative processes, saving over 50,000 document submissions [4] - Nansha has developed a one-stop regulatory model for cross-border e-commerce export returns, saving companies approximately 50 million yuan in logistics costs annually [4] Group 3: Legal and Regulatory Framework - Nansha has implemented a judicial rule connection mechanism among Guangdong, Hong Kong, and Macau, facilitating cross-border legal services and enhancing the business environment [7][9] - The establishment of the first joint law firm in Nansha has improved the efficiency of handling cross-border legal matters, integrating resources from the three regions [8][9] - The joint law firm has also contributed to legislative processes, providing feedback on legal drafts and enhancing the legal framework for cross-border operations [9] Group 4: Future Development Strategies - The next decade will focus on aligning with international trade rules, particularly in digital and green trade, to enhance Nansha's role as a hub for high-quality development [10][12] - Emphasis will be placed on building an international data flow hub and establishing a carbon finance system to lead in green supply chain standards [12] - Nansha aims to significantly boost offshore trade and develop new trade formats such as cross-border e-commerce and financing leasing over the next ten years [12]
仲裁文化推广月 |相聚阿拉木图 中亚营商环境研讨会成功举办
Sou Hu Cai Jing· 2025-06-05 02:24
法拉比大学法学院Baideldinov Daulet教授,中国-中亚法律查明与研究中心哈萨克斯坦分中心和中哈法 律研究中心主任Toktybekov Temir教授,海关、金融和环境法系主任Kuanaliyeva Guldana ,西北政法大 学国家安全学院院长舒洪水教授、新闻传播学院院长孙江教授、民商法学院刘卫锋副教授、李思思讲 师,中国民主法制出版社学术编辑部刘文科主任,哈萨克陕西商会会长叶海庆以及多家企业及律师代表 等参加了研讨。 中亚地区是古代丝绸之路的重要地区,也是我国"一带一路"的首倡之地。随着经营活动的活跃,包括仲 裁在内的法律服务的作用越来越重要。北仲将持续助力"一带一路"建设,不断提升争议解决服务水平, 服务营商环境优化需求。 2025年5月26日上午,由北京仲裁委员会/北京国际仲裁院(以下称"北仲")与西北政法大学"一带一 路"营商环境研究院、哈萨克斯坦阿里·法拉比国立大学法学院共同主办的仲裁文化推广月系列活动之中 亚营商环境主题研讨会在哈萨克斯坦阿拉木图举行。法拉比国立大学法学院院长Akhatov Ualikhan教 授、北仲仲裁员马荣伟等多名境内外理论界和实务界专家参加,西北政法大学"一 ...
这里有家“民商法治诊所”
Ren Min Ri Bao· 2025-06-04 21:56
抱着试试看的态度,吴某来到"民商法治诊所",并挂了一个"专家号"。受理律师张筱娜了解来龙去脉 后,通过国家知识产权局网站进行检索,获得对方专利的权利要求书、说明书及附图,并与被控侵权产 品的技术特征进行一一比对。 "有两项技术特征是对方没有的,不构成专利的侵权。"多方确认后,张筱娜认为该模塑公司并没有构成 侵权。她还表示,后续还会提供法律服务,保障公司的合法权益。 宁海民营经济活跃,个体工商户、中小微企业众多,但受体量和经营模式影响,许多经营主体处理法律 纠纷经验和技能不足。 近年来,宁海县加快补齐涉企公共法律服务短板弱项,通过创新设立"民商法治诊所",组建了一支包括 优秀律师、基层法律工作者、人民调解员等在内的民商事领域法律顾问团队,从法律咨询、法治体检、 合规指导、风险防控、法治宣传、纠纷化解等方面着手,为县域内市场经营主体提供"专业、高效、精 准"的法律服务。 除了帮助解决具体纠纷,"民商法治诊所"还面向日常经营活动,把法律风险化解在纠纷产生之前。 "产品都生产了大半,另一家企业却发来律师函说我们侵权,让销毁模具,这可怎么办?" 前不久,浙江宁波宁海县某模塑公司遇到了一个法律纠纷:杭州一家公司发来律师函 ...
中国企业如何加强海外知识产权保护
Jing Ji Guan Cha Bao· 2025-06-03 05:12
(原标题:中国企业如何加强海外知识产权保护) 王宁玲:知识产权领域的发展跟全球经济发展密切关联。在美国,企业一开始考虑的都是如何获得更多 专利,但随后企业更多地考虑如何实现专利变现。这也是中国知识产权正在经历的变化,目前中国在知 识产权运营方面还有进一步完善的空间。 其次,企业内部负责知识产权保护的专业团队规模不断增长,催生出相关的职位,包括知识产权经理、 知识产权律师等。 第三,知识产权涉及的类型也逐渐扩展到商标、版权、商业秘密等多个领域。 经济观察报:中国知识产权经历了怎样的发展历程? 王宁玲:2001年,中国加入世界贸易组织后,出台了许多政策鼓励知识产权的申请。政策驱动下,中国 知识产权进入发展的快车道。当然,在发展的前十余年,中国专利量较少,企业更多是去申请足够多的 专利。 2025年,美国飞翰律师事务所(下称"飞翰")迎来了其成立60周年纪念日。过去数十年,作为世界上最 大的知识产权法的律师事务所之一,飞翰也见证了中美两国在知识产权领域的快速变化。 2008年,飞翰在上海设立了代表处。除了美国市场,飞翰目前在欧洲和亚洲的六座城市共设有6个国际 办公室。业务涵盖专利、商标、版权和商业秘密等知识产权法律 ...
企业培训 | 未可知 x 北京盈科:AI大模型如何重塑法律服务未来?
未可知人工智能研究院· 2025-06-03 03:30
面对AI与法律融合的未来趋势,王芸提出了 "人机协作"的创新发展路径 。她强调,AI不会完全取代律师,而是将成为法律工作者的智能助 手。通过AI处理标准化、重复性工作,律师可以将更多精力投入到需要专业判断和人文关怀的核心业务中,实现法律服务质量和效率的双重提 升。 在培训的最后环节,王芸也坦诚探讨了 AI技术应用面临的挑战 ,包括数据隐私保护、算法偏见防范等技术伦理问题。她呼吁法律界与技术界 加强合作,共同推动建立行业标准和监管框架,确保AI技术在法律领域的健康发展。 近日, 未可知人工智能研究院讲师王芸受邀为北京盈科律师事务所丰台总部带来了一场题为《AI大模型重塑法律服务未来》的专题培训。 在 这场面向法律专业人士的深度分享中,王芸系统剖析了AI大模型技术对法律服务行业的革新影响,为与会者呈现了一场技术与法律融合的思想 盛宴。 培训伊始, 王芸从技术底层逻辑切入,深入解析了通用大模型与垂直法律大模型的本质区别。 她指出,像ChatGPT这样的通用大模型虽然具 备强大的自然语言交互能力, 但在处理专业法律问题时精准度有限。 相比之下,得理法律、法信基座等垂直法律大模型通过整合专业法律知 识库和案例数据,能够实 ...